Money Laundering Books

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Money Laundering Books sorted by Average customer review: high to low .

Anti-money laundering efforts in Texas: Field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, July 8, 1993

Published in Unknown Binding by For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office (1993)

Author: United States

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Used price: $258.92

Anti-Money Laundering Handbook

Published in Hardcover by Lawbook Company (2008-01)

Author: Alison Deitz

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New price: $254.65

Anti-Money Laundering Law and Practice: Lessons from Zambia

Published in Paperback by University of Zambia (UNZA) Press (2005-06-20)

Author: Kenneth Kaoma Mwenda

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Anti-money Laundering Law in Ireland

Published in Paperback by Institute of Chartered Accountants in Ireland (2006-12)

Author: Aillil O'Reilly

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Anti-money laundering overkill? It's time to ask how well the system is working.: An article from: The International Economy

Published in Digital by Thomson Gale (2005-01-01)

Authors: Peter Reuter and Edwin M. Truman

List price: $5.95

New price: $5.95

Anti-Money Laundering Provisions of the USA PATRIOT Act of 2001

Published in Paperback by CCH, Inc. (2005-03)

Authors: Betty Santangelo and CCH Incorporated

List price: $27.00

New price: $27.00
Used price: $159.86

Anti-Money Laundering: A Guide for Financial Services Firms

Published in Hardcover by Risk Books (2005-12-08)

Author: Tim Gough

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Anti-Money Laundering: Can Banks Afford to Ignore It?

Published in Digital by IDC Research (2005-01-01)

Authors: IDC and Esa Peltonen

List price: $1,750.00

New price: $1,750.00

Anti-Money Laundering: International Law and Practice

Published in Hardcover by Wiley (2007-06-15)

Author:

List price: $210.00

New price: $123.82
Used price: $157.07

Anti-Money Laundering: International Practice and Policies (with Companion CD-ROM)

Published in Hardcover by Thomson/Sweet & Maxwell Asia (2005)

Author: John Broome

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